Board Meeting7 Aug 2026, 06:51 pm
Hinduja Global Solutions: Amit Saharia Re-appointed Director; Q1 Results Declared
AI Summary
Hinduja Global Solutions Limited announced the re-appointment of Mr. Amit Saharia as a Non-Executive Non-Independent Director. The Board of Directors also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company will convene its 31st Annual General Meeting on September 25, 2026, to approve the financial year 2025-26 results and a final dividend of ₹5 per equity share. Book closure for the AGM and dividend payment is set from September 19-21, 2026.
Key Highlights
- Mr. Amit Saharia re-appointed as Non-Executive Non-Independent Director.
- Unaudited Q1 FY27 financial results approved.
- 31st AGM scheduled for September 25, 2026.
- Final dividend of ₹5 per share proposed for FY26.
- Book closure for AGM and dividend from Sep 19-21, 2026.